Here’s what was sent and it’s likely to change – multiple times – before the meeting tonight.
Agenda Items #3 – #9 are PUBLIC HEARING ITEMS
4. Legislative File No. 62966 – RECESSED PUBLIC HEARING – Creating Section 28.069 to create the Regional Mixed Use (RMX) District and amending portions of Madison General Ordinances 28.021, 28.061, 28.062, 28.141, 28.151, 28.182 to add relevant provisions related to the newly created RMX District (Recessed Public Hearing – Requested Action: Recess public hearing and refer to Plan Commission (1/25/21); Common Council (2/2/21))
Please note that a 2/3 vote (14 members) of the Common Council would be needed to reverse or modify Plan Commission decisions that are appealed (Sec. 28.12(10)(i), MGO):
5. Legislative File No. 60646 Appeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001. (Plan Commission voted to Place on File without Prejudice on 5/11/20)
9. Legislative File No. 63304 Appeal of the Plan Commission action on the Conditional Use request for 4606 Hammersley Road, Legistar ID 62600. (Plan Commission found the standards met and approved the demolition permit and conditional uses 11/23/20)
The following items are EXTRA-MAJORITY ITEMS – Extra Majority vote items will be recorded as unanimous votes unless a roll call or exclusion is requested:
17. Legislative File No. 63562 – A Resolution Amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange services. (Report of Board of Health Madison-Dane County – 15 votes required)
38. Legislative File No. 63156 – Amending the 2020 Adopted Operating Budget for the Community Development Authority – Public Housing to accept and appropriate $9,997 of Public Housing Capital Grant funds from the U.S. Department of Housing and Urban Development (HUD). (Report of Finance Committee – 15 votes required)
43. Legislative File No. 63447 – Amending the 2021 Adopted Operating Budget for CDA Housing – Public Housing, recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget. (Report of Finance Committee – 15 votes required)
50. Legislative File No. 63512 – Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the League of Wisconsin Municipalities and amend the 2021 operating budget to reflect the accepted funds. (18th AD) (Report of Finance Committee – 15 votes required)
51. Legislative File No 63513 – Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD) (Report of Finance Committee – 15 votes required)
Agenda Items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
68. Legislative File No. 63575 – Approval of City of Madison’s Land Banking Policy (New Business for Referral – Ald. Tag Evers, District 13 – Additional Referral: Community Development Authority)
Items requested for EXCLUSION:
13. Legislative File No. 63792 – Accepting funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute agreements with the Tenant Resource Center and other community partner agencies to implement a program to deliver that relief. (Business by the Mayor – Ald. Shiva Bidar, District 5 – Purpose of submitting a Substitute Resolution for adoption)
